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For Shopify B2B merchants
Shopify Sanctions & B2B Compliance
From the first wholesale order to the evidence behind its release. Ten practical guides for industrial-parts sellers, electronics distributors and cross-border merchants.
01 / Set up your workflow
Choose, screen, hold and re-screen
Start with the controls that connect an order to a documented shipping decision.
Shopify Sanctions Screening Apps: How to Choose the Right One for B2B Orders
How to Automatically Screen Shopify Orders Against OFAC, EU and UK Sanctions Lists
How to Automatically Hold Shopify Orders When Sanctions Screening Flags a Potential Match
How to Re-Screen Existing Shopify Customers and Orders When Sanctions Lists Change
02 / Understand the checks
Verify the buyer and the transaction
Separate fraud, KYB, export controls and destination risk so each question gets answered.
Does Shopify Automatically Check Customers Against Sanctions Lists? Fraud Detection vs. Compliance Screening
Shopify B2B Customer Verification: KYB, VAT Checks and Sanctions Screening Explained
Denied-Party Screening for Shopify B2B Exporters: A Pre-Shipment Checklist
Selling Internationally on Shopify: Restricted Countries, Sanctions and Customer Screening
03 / Review and keep proof
Resolve alerts and preserve the reasoning
Give reviewers a repeatable process and a record another person can reconstruct.
